October 10, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Citizen's Forum

VI. Consent Agenda

VI.A. Approve Minutes of Previous Meeting, Budget Amendment,  Investments & Bank Accounts Report, Check Payments List Excluding Checks - 44969, 45009, 45031

VI.B. Approve Berzoza Conflict of Interest Checks - 44969, 45009

VI.C. Approve Lentz-Edwards Conflict of Interest Check - 45031

VII. Discuss and Consider Contracts for Consultant Services with Steve Brown, Ed.D. for Kermit Elementary School and Kermit Junior High School

VIII. Discuss and Approve Winkler County Appraisal District 2019 Pro-Rate Shares

IX. Discuss and Approve Operational Guidelines for the Special Education Co-op

X. Discuss and Approve Class Size Waiver for Kermit Elementary School

XI. Present and Approve Kermit Junior High School Targeted Improvement Plan

XII. Present and Approve Kermit Elementary School Targeted Improvement Plan

XIII. Possible Action to Approve Real Estate Sales Contract for the Purchase of Real Property located at 379 Van Street in Kermit

XIV. Review and Adopt Revision to 2018-2019 School Calendar

XV. Discuss and Approve Purchase of Proximity Learning Contract

XVI. Academic Information

XVI.A. Baseline Reading Results

XVI.B. District Improvement Plan

XVI.C. Campus Improvement Plan

XVII. Information Items

XVII.A. KISD Monthly Enrollment Report September, 2018

XVII.B. KISD Monthly Work Orders September, 2018

XVII.C. Utility Usage

XVII.D. TASB Leadership Times

XVII.E. Ad Valorem Taxes Monthly Statement of Collections

XVII.F. Superintendent Discussion

XVIII. Correspondence

XIX. Recess

XX. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.074, and 551.076: 
Personnel matters related to the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.  Discussion regarding possible purchase of residential property located at 379 Van Street, Texas Government Code Section 551.072

XXI. Take Appropriate Action related to the personnel matters related to the consultation, employment, resignation, evaluation, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors and Principals.:
Pursuant to the Following Sections of the Texas Open Meetings Act
551.072   Discussing purchase, exchange, lease or value of real property
551.074   Personnel matters related to the consultation, employment, resignation, evaluation.
551.076   Reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.
 

XXII. Adjournment